CompanyTrack
N

NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
N

NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 27 Mar 2019 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £11.59M £10.06M 2023 year on year
Total assets £12.66M £12.43M 2023 year on year
Total Liabilities £1.07M £1.06M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£11.59M

Increased by £10.06M (+658%)

Total Liabilities

£1.07M

Decreased by £1.06M (-50%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Decreased by 918 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 4 Shares £5.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20204€5.00m€1.25m

Officers

Officers

3 active 3 resigned
Status
Christopher Brian WaplesDirectorBritishUnited Kingdom671 Dec 2020Active
Eric Christopher BjonerudDirectorAmericanUnited Kingdom401 Dec 2020Active
Helen Louise MantleSecretaryUnknownUnknown27 Mar 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Green Investment Group Investments Limited

United Kingdom

Active
Notified 27 Mar 2019
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

GREEN INVESTMENT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN INVESTMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GREEN INVESTMENT BANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
3 Jan 2025ResolutionResolutionsView(1 page)
31 Dec 2024AddressMove Registers To Sail Company With New AddressView(2 pages)
30 Dec 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
30 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
25 Sept 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 Jan 2025 Resolution

Resolutions

31 Dec 2024 Address

Move Registers To Sail Company With New Address

30 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

4 months ago on 25 Sept 2025

Resolutions

1 years ago on 3 Jan 2025

Move Registers To Sail Company With New Address

1 years ago on 31 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 30 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Dec 2024