Company Information for

NORDIC WINDFARM HOLDCO LIMITED

INTERTRUST UK, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,

Company Registration Number

09351963

Private Limited Company

Active

About Nordic Windfarm Holdco Ltd

NORDIC WINDFARM HOLDCO LIMITED was founded on 2014-12-11 and has its registered office in London. The organisation's status is listed as "Active". Nordic Windfarm Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NORDIC WINDFARM HOLDCO LIMITED
Legal Registered Office
INTERTRUST UK
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

Filing Information

Company Number09351963
Date formed2014-12-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-07 11:37:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Carlos Sanchez Sanchez Company Secretary 2018-06-13
Graham John Matthews Director CHIEF EXECUTIVE 2016-08-16 ENGLAND
Wessel Remi Schevernels Director DIVISION DIRECTOR 2015-06-15 ENGLAND
Phoebe Madeleine Smith Director BUSINESS EXECUTIVE 2014-12-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kristen Louise Bell Company Secretary 2015-06-15 2018-06-13
Stephen John Burns Director 2015-01-30 2016-08-16
Craig Donald Mcallister Director 2014-12-11 2015-06-15

Related Directorships for Graham John Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Matthews WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITEDDirector 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
Graham John Matthews PATRIZIA INFRASTRUCTURE LTDDirector 2006-12-21 CURRENT 2006-12-21 Active