MAGNORA UK PV HOLDING LIMITED
Overview
| Company Name | MAGNORA UK PV HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC727751 |
| 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 MAGNORA UK PV HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAGNORA UK PV HOLDING LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNORA UK PV HOLDING 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 MAGNORA UK PV HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for MAGNORA UK PV HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Aug 28, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Appointment of Stein Bjornstad as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Trond Gartner as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 272 Bath Street Glasgow G2 4JR on Nov 08, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Bard Olsen on Nov 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Trond Gartner on Nov 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Mar 25, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 121 pages | AA | ||
Appointment of Trond Gartner as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emilie Schjott Brackman as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hanne Wiger as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Emilie Schjott Brackman as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Burness Paull Llp on Dec 04, 2023 | 1 pages | CH04 | ||
Change of details for Magnora Asa as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Director's details changed for Hanne Wiger on Aug 28, 2023 | 2 pages | CH01 | ||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Aug 28, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 27, 2023 with updates | 5 pages | CS01 | ||
Appointment of Hanne Wiger as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bjorn Gisle Gronlie as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Who are the officers of MAGNORA UK PV HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BJORNSTAD, Stein | Director | c/o Magnora Asa Karenslyst Alle 0278 Oslo 6 Norway | Norway | Norwegian | 337536800001 | |||||||||
| OLSEN, Bard | Director | Karenslyst Alle 0278 Oslo 6 Norway | Norway | Norwegian | 294095360001 | |||||||||
| BURNESS PAULL LLP | Secretary | Broad Street AB10 1DQ Aberdeen 2 Marischal Square Scotland |
| 99448920005 | ||||||||||
| BRACKMAN, Emilie Schjott | Director | 6 0278 Oslo Karenslyst Alle Norway | Norway | Norwegian | 323291730001 | |||||||||
| GARTNER, Trond | Director | 6 0278 Oslo Karenslyst Alle Norway | Norway | Norwegian | 323299780002 | |||||||||
| GRONLIE, Bjorn Gisle | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland | Norway | Norwegian | 294095350001 | |||||||||
| WIGER, Hanne | Director | Marischal Square Broad Street AB10 1DQ Aberdeen 2 Scotland | Norway | Norwegian | 305512980001 |
Who are the persons with significant control of MAGNORA UK PV HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magnora Asa | Mar 28, 2022 | Karenslyst Alle 0278 Oslo 6 Norway | 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