Active - Proposal to Strike off
Company Information for NJORD LIMITED
5 Howick Place, London, SW1P 1WG,
|
Company Registration Number
07640851
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NJORD LIMITED | |
Legal Registered Office | |
5 Howick Place London SW1P 1WG Other companies in EC2Y | |
Company Number | 07640851 | |
---|---|---|
Company ID Number | 07640851 | |
Date formed | 2011-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-15 07:15:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NJORD & SKADI, LLC | 820 MAPLE LEAF LN #22 PETOSKEY Michigan 49770 | UNKNOWN | Company formed on the 2006-09-21 | |
NJORD AGENCY AS | Askheim 1 C GJERDRUM 2022 | Active | Company formed on the 1998-09-14 | |
NJORD ALTERNATIVE INVESTMENTS AS | c/o Castelar Corporate Finance Dronning Mauds gate 1 OSLO 0250 | Active | Company formed on the 2018-09-21 | |
NJORD AQUA AS | Vågsmarka 9 TYSNES 5680 | Active | Company formed on the 2015-11-17 | |
NJORD AS | Brekke FLÅM 5743 | Active | Company formed on the 2003-01-24 | |
NJORD ASSET MANAGEMENT INC | 7 INDIAN RIVER AVE APT 1106 TITUSVILLE FL 32796 | Inactive | Company formed on the 2018-01-08 | |
NJORD B.V. | Singapore | Active | Company formed on the 2009-11-12 | |
NJORD BRANDS INC | Delaware | Unknown | ||
NJORD BUSINESS SERVICES LIMITED | 14 DAVAH WOOD INVERURIE ABERDEENSHIRE AB51 5JB | Active | Company formed on the 2019-10-08 | |
Njord Business Consulting Limited | Unknown | Company formed on the 2021-10-18 | ||
NJORD BY BERGMAN DESIGN HOUSE LTD | COLET COURT GROUND FLOOR 100 HAMMERSMITH ROAD LONDON W6 7JP | Active | Company formed on the 2020-08-31 | |
NJORD CAPITAL LIMITED | FINSGATE 5-7 CRANWOOD STREET 5-7 CRANWOOD STREET LONDON EC1V 9EE | Dissolved | Company formed on the 2013-11-14 | |
NJORD CAPITAL AS | c/o Styrbjørn AS Løkkeveien 109 STAVANGER 4007 | Active | Company formed on the 2017-12-11 | |
NJORD CAPITAL, LLC | Texas | Forfeited | Company formed on the 2017-10-11 | |
NJORD CAPITAL LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2021-05-14 | |
NJORD CAPITAL GROUP LLC | 600 Broadway Ste 200 New York Albany NY 12207 | Active | Company formed on the 2022-12-06 | |
NJORD CHEMICAL I AS | c/o Glastad Holding AS Barbros gate 14 FARSUND 4550 | Active | Company formed on the 2016-11-29 | |
NJORD CLEAN AIR NORGE AS | Høybråtenveien 67 OSLO 1086 | Active | Company formed on the 2019-01-10 | |
NJORD CLEAN AIR UK LIMITED | HARMONY HOUSE 191 HIGH STREET WEST GLOSSOP DERBYSHIRE SK13 8EX | Active | Company formed on the 2019-05-29 | |
NJORD CLINIC LTD. | 6 ST. MARYS STREET CANTERBURY CT1 2QL | Active - Proposal to Strike off | Company formed on the 2020-10-30 |
Officer | Role | Date Appointed |
---|---|---|
HENRIETTE HOLM MØRCH |
||
BENJAMIN JOHN SYKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN JOHN HAWKES |
Director | ||
BRENT CHESHIRE |
Director | ||
CHRISTOPHER MARSHALL SHERRINGTON |
Director | ||
MARTIN NEUBERT |
Director | ||
PER ALVA HJELMSTED PEDERSEN |
Director | ||
JESPER KRARUP HOLST |
Director | ||
ANDREW JOHN BOWN |
Company Secretary | ||
WOLFGANG STEFAN BISCHOFF |
Director | ||
RICHARD BOWYER |
Director | ||
ANDY KINSELLA |
Director | ||
CAMERON EWEN SMITH |
Director | ||
PER ALVA HJELMSTED PEDERSEN |
Director | ||
LARS THAANING PEDERSEN |
Director | ||
JOERN HARDE |
Company Secretary | ||
WOLFGANG BISCHOFF |
Director | ||
ANDY KINSELLA |
Director | ||
FINTAN MICHAEL WHELAN |
Director | ||
DUNCAN GUY CLARK |
Director | ||
CHRISTINA GRUMSTRUP SORENSON |
Director | ||
CHRISTIAN TROELS SKAKKEBAEK |
Director | ||
PAUL HENNEMEYER |
Director | ||
KLAUS KOLOF |
Director | ||
ROBERT GUY STEWART WINTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VI AURA TRANSMISSION LIMITED | Director | 2017-06-01 | CURRENT | 2011-12-15 | Active - Proposal to Strike off | |
VI AURA LIMITED | Director | 2017-06-01 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
HORNSEA 1 LIMITED | Director | 2017-06-01 | CURRENT | 2011-05-19 | Active | |
OFTRAC LIMITED | Director | 2017-06-01 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
HORNSEA 1 HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ORSTED HORNSEA 1 HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
WALNEY EXTENSION HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
ORSTED WALNEY EXTENSION HOLDINGS LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
SONNINGMAY WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
SOUNDMARK WIND LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
ORSTED RACE BANK (HOLDING) LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
VI AURA LIMITED | Director | 2015-11-09 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
HORNSEA 1 LIMITED | Director | 2015-11-09 | CURRENT | 2011-05-19 | Active | |
SMART WIND LIMITED | Director | 2015-08-21 | CURRENT | 2009-12-17 | Active | |
ORSTED HORNSEA PROJECT THREE (UK) LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
BREESEA LIMITED | Director | 2015-08-21 | CURRENT | 2011-12-15 | Active | |
OPTIMUS WIND LIMITED | Director | 2015-08-21 | CURRENT | 2011-12-15 | Active | |
OPTIMUS WIND TRANSMISSION LIMITED | Director | 2015-08-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
CERULEA LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
ORSTED HORNSEA PROJECT FOUR LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
CYGNUS WIND TRANSMISSION LIMITED | Director | 2015-08-21 | CURRENT | 2013-06-25 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-07-06 | CURRENT | 1984-12-28 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2013-12-12 | CURRENT | 2004-01-16 | Active | |
GREENPOWER (BROADMEADOWS) LIMITED | Director | 2013-12-01 | CURRENT | 2003-03-05 | Dissolved 2015-02-20 | |
GUNFLEET GRID COMPANY LIMITED | Director | 2013-07-15 | CURRENT | 2007-06-14 | Dissolved 2014-10-14 | |
DONG WIND I (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2009-12-21 | Dissolved 2014-10-14 | |
ORSTED SHELL FLATS (UK) LIMITED | Director | 2013-07-15 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
WALNEY EXTENSION LIMITED | Director | 2013-07-15 | CURRENT | 2010-07-07 | Active | |
ORSTED POWER (PARTICIPATION) LTD | Director | 2013-07-15 | CURRENT | 2011-07-29 | Active | |
OFTRAC LIMITED | Director | 2013-07-15 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
ORSTED WEST OF DUDDON SANDS (UK) LIMITED | Director | 2013-05-04 | CURRENT | 2008-02-05 | Active | |
MORECAMBE WIND LIMITED | Director | 2013-02-27 | CURRENT | 2004-11-23 | Active | |
RHIANNON WIND FARM LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
CELTIC ARRAY LIMITED | Director | 2012-08-31 | CURRENT | 2009-12-14 | Liquidation | |
ORSTED POWER (UK) LIMITED | Director | 2012-07-05 | CURRENT | 2003-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH01 | 19/08/21 STATEMENT OF CAPITAL GBP 2295 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA O'CONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Benjamin Westwood on 2021-03-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED BENJAMIN WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HEE LINDHARDT | |
AP01 | DIRECTOR APPOINTED JOHAN HEE LINDHARDT | |
AP01 | DIRECTOR APPOINTED VANESSA O'CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-05-03 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/05/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN HAWKES | |
PSC02 | Notification of Hornsea 1 Holdings Limited as a person with significant control on 2018-01-17 | |
PSC07 | CESSATION OF ØRSTED A/S AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 15/01/18 | |
PSC05 | Change of details for Dong Energy a/S as a person with significant control on 2017-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED HENRIETTE HOLM MøRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 21641310 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 15 Appold Street London EC2A 2HB | |
AD02 | Register inspection address changed to 15 Appold Street London EC2A 2HB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 18341307 | |
AR01 | 19/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHERRINGTON | |
AP01 | DIRECTOR APPOINTED MR BRENT CHESHIRE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN HAWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O WATSON, FARLEY & WILLIAMS 15 APPOLD STREET LONDON EC2A 2HB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 18341407 | |
AR01 | 19/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 11TH FLOOR 140 LONDON WALL LONDON EC2Y 5DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH | |
AP01 | DIRECTOR APPOINTED MR PER HJELMSTED PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN | |
AP01 | DIRECTOR APPOINTED MARTIN NEUBERT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 21641307.0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED ANDREW JOHN BOWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOERN HARDE | |
AR01 | 19/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR WOLFGANG BISCHOFF | |
AP01 | DIRECTOR APPOINTED MR CAMERON EWEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY KINSELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BISCHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINTAN WHELAN | |
AP01 | DIRECTOR APPOINTED ANDY KINSELLA | |
SH01 | 29/04/14 STATEMENT OF CAPITAL GBP 20831310 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CLARK | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARSHALL SHERRINGTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 19031310 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWYER / 18/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 18890310 | |
AR01 | 19/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED LARS THAANING PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SORENSON | |
AP01 | DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SORENSON | |
AP01 | DIRECTOR APPOINTED DUNCAN GUY CLARK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER KRARUP HOLST / 03/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FINTAN WHELAN / 03/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG BISCHOFF / 03/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER ALVA HJELMSTED PEDERSEN / 03/03/2013 | |
AP01 | DIRECTOR APPOINTED RICHARD BOWYER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 17750310 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENNEMEYER | |
AP01 | DIRECTOR APPOINTED JESPER KRARUP HOLST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/08/12 STATEMENT OF CAPITAL GBP 15950310 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/05/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 14900310 | |
AP01 | DIRECTOR APPOINTED MR PER HJELMSTED PEDERSEN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/12/2011 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 11000310 | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 11000300 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED PAUL HENNEMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KOLOF | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER | |
AP03 | SECRETARY APPOINTED JOERN HARDE | |
AP01 | DIRECTOR APPOINTED ANDY KINSELLA | |
AP01 | DIRECTOR APPOINTED FINTAN WHELAN | |
AP01 | DIRECTOR APPOINTED DR WOLFGANG BISCHOFF | |
AP01 | DIRECTOR APPOINTED KLAUS KOLOF | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NJORD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |