NVE TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £46.95M £14.00K 2023 year on year

Total assets £81.63M £34.62M 2023 year on year

Total Liabilities £34.68M £34.64M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

£54.00k

Net Assets

£46.95M

Decreased by £14.00k (-0%)

Total Liabilities

£34.68M

Increased by £34.64M (+78718%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

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 allotments and capital structure

2 Allotments 47,000,100 Shares £47.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Sept 2022	ORDINARY	47,000,000	£47.00m	£47.00m
1 Dec 2021	ORDINARY	100	£100	£100

Officers

1 active 9 resigned

Show resigned officers

						Status
Danielle Claire Lane	Director	British	England	50	17 Jan 2025	Active

Shareholders

Shareholders (1)


Rwe Renewables Uk Limited	100.0%	47,001,100	Ordinary	9 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rwe Renewables Uk Limited

United Kingdom

Active

Notified 27 Mar 2024

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Vattenfall Wind Power Ltd

United Kingdom

Active

Notified 7 Oct 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

RWE RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VATTENFALL WIND POWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RWE AG germany

VATTENFALL AB sweden

NVE TOPCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
29 Sept 2025	Officers	Termination of Christian Rudiger Mockl as director on 2025-09-26	View(1 page)
29 Sept 2025	Officers	Termination of Penelope Anne Sainsbury as director on 2025-09-29	View(1 page)
29 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Sept 2025	Officers	Termination of Julian David Garnsey as director on 2025-09-26	View(1 page)