NORTH STAR DB HOLDINGS LIMITED
Overview
| Company Name | NORTH STAR DB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC691736 |
| Jurisdiction | Scotland |
| 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 NORTH STAR DB HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORTH STAR DB HOLDINGS LIMITED located?
| Registered Office Address | First Floor, Suite 3, Prime View Prime Four Business Park AB15 8PU Kingswells Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH STAR DB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH STAR RENEWABLES LIMITED | Mar 10, 2021 | Mar 10, 2021 |
What are the latest accounts for NORTH STAR DB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTH STAR DB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for NORTH STAR DB HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT United Kingdom to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on Jun 02, 2025 | 1 pages | AD01 | ||||||||||
Notification of Kroll Trustee Services Limited as a person with significant control on May 12, 2025 | 2 pages | PSC02 | ||||||||||
Change of details for North Star Midco Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Gordon as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Gitte Gard Talmo as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Kroll Nominees Limited as a person with significant control on Feb 23, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Alan Holden as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Bradford as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Certificate of change of name Company name changed north star renewables LIMITED\certificate issued on 04/04/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kroll Nominees Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Lucid Nominees Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Burness Paull Llp as a secretary on Oct 04, 2022 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of North Star Midco Limited as a person with significant control on Feb 23, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Feb 23, 2022
| 3 pages | SH01 | ||||||||||
Cessation of Lucid Nominees Limited (In Security) as a person with significant control on Dec 20, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Wil Jones as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Neil O'hara as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC6917360005 in full | 4 pages | MR04 | ||||||||||
Who are the officers of NORTH STAR DB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 301405040001 | ||||||||||||||
| BRADFORD, James | Director | Queens Road AB15 4ZT Aberdeen 12 Scotland | Scotland | British | Chief Technology Officer | 134568860001 | ||||||||||||
| DOBBIE, Fraser Robert | Director | Queens Road AB15 4ZT Aberdeen 12 United Kingdom | United Kingdom | British | Director | 284819290001 | ||||||||||||
| TALMO, Gitte Gard | Director | Queens Road AB15 4ZT Aberdeen 12 Scotland Scotland | Norway | Danish | Chief Executive Officer | 330025900001 | ||||||||||||
| GORDON, Matthew James | Director | Queens Road AB15 4ZT Aberdeen 12 United Kingdom | United Kingdom | British | Ceo | 194118720001 | ||||||||||||
| HOLDEN, Alan | Director | Queens Road AB15 4ZT Aberdeen 12 United Kingdom | United Kingdom | British | Accountant | 254020240003 | ||||||||||||
| JONES, Wil | Director | 65 Curzon Street W1J 8PE London 4th Floor United Kingdom | United Kingdom | English | Vice President | 235893640001 | ||||||||||||
| O'HARA, Andrew Neil | Director | 65 Curzon Street W1J 8PE London 4th Floor United Kingdom | United Kingdom | British | Director | 138065290001 |
Who are the persons with significant control of NORTH STAR DB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll Trustee Services Limited | May 12, 2025 | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | No | ||||||||||
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Natures of Control
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| North Star Midco Limited | Feb 23, 2022 | Queens Road AB15 4ZT Aberdeen 12 Scotland | No | ||||||||||
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Natures of Control
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| Kroll Nominees Limited | Dec 20, 2021 | Level 6 3 London Bridge Street SE1 9SG London The News Building United Kingdom | Yes | ||||||||||
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Natures of Control
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| Lucid Nominees Limited (In Security) | Jul 22, 2021 | No 1 Building 1-5 London Wall Buildings London Wall EC2M 5PG London 6th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| North Star Midco Limited | Jul 13, 2021 | Queens Road AB15 4ZT Aberdeen 12 Scotland | Yes | ||||||||||
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Natures of Control
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| North Star Holdco Limited | Mar 10, 2021 | Queens Road AB15 4ZT Aberdeen 12 United Kingdom | Yes | ||||||||||
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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