NORD RENEWABLES MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
N

NORD RENEWABLES MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 5 Mar 2021 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Apr 2026 Next due 18 Mar 2027 10 months remaining
Net assets £147M £37M 2024 year on year
Total assets £147M £37M 2024 year on year
Total Liabilities £120K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fifth Floor 15 Golden Square London W1F 9JG United Kingdom

Full company profile for NORD RENEWABLES MANAGEMENT LIMITED (13248490), an active company based in London, United Kingdom. Incorporated 5 Mar 2021. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£167.02k

Increased by £132.82k (+388%)

Net Assets

£147.24M

Increased by £37.22M (+34%)

Total Liabilities

£120.06k

Decreased by £11.93k (-9%)

Turnover

£62.68k

Increased by £61.76k (+6676%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 9,143,319 Shares £906.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Feb 2026201DKK201DKK1
26 Feb 202685DKK85DKK1
26 Feb 20266,622DKK7kDKK1
26 Feb 20263,019DKK3kDKK1
20 Mar 202526,000£2.60m£100

Officers

Officers

2 active 1 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Mar 2021Active
Lother, MircoDirectorSwissUnited Kingdom395 Mar 2021Active

Shareholders

Shareholders (1)

Nord Renewables Investments Limited
100.0%
9,516,403

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 5 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NORD RENEWABLES MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersAppointment of Ms Ane Mette Lysbech-Kleis as director on 1 May 2026
21 Apr 2026OfficersTermination of Richard Austin Stevens as director on 10 Apr 2026
21 Apr 2026OfficersAppointment of Nicolas Jeremie Couderc as director on 13 Apr 2026
10 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
21 Mar 2026IncorporationMemorandum Articles
8 May 2026 Officers

Appointment of Ms Ane Mette Lysbech-Kleis as director on 1 May 2026

21 Apr 2026 Officers

Termination of Richard Austin Stevens as director on 10 Apr 2026

21 Apr 2026 Officers

Appointment of Nicolas Jeremie Couderc as director on 13 Apr 2026

10 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

21 Mar 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Ms Ane Mette Lysbech-Kleis as director on 1 May 2026

1 weeks ago on 8 May 2026

Termination of Richard Austin Stevens as director on 10 Apr 2026

3 weeks ago on 21 Apr 2026

Appointment of Nicolas Jeremie Couderc as director on 13 Apr 2026

3 weeks ago on 21 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 10 Apr 2026

Memorandum Articles

1 months ago on 21 Mar 2026