CompanyTrack
N

NVW HOLDCO LIMITED

Active Swindon

Activities of other holding companies n.e.c.

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

NVW HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 Oct 2020 Active Swindon, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £40.45M £16.00K 2024 year on year
Total assets £259.82M £11.36M 2024 year on year
Total Liabilities £219.36M £11.38M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover NVW HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Decreased by £53.00k (-100%)

Net Assets

£40.45M

Decreased by £16.00k (-0%)

Total Liabilities

£219.36M

Increased by £11.38M (+5%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

84%

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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 2021100£100£100

Officers

Officers

4 active 7 resigned
Status
Christian Rudiger MocklDirectorGermanGermany521 Nov 2024Active
John Alan PattersonDirectorBritishEngland5911 Sept 2025Active
Julian David GarnseyDirectorBritishEngland4927 Mar 2024Active
Penelope Anne SainsburySecretaryUnknownUnknown27 Mar 2024Active

Shareholders

Shareholders (2)

Rwe Renewables Uk Limited
100.0%
1,10013 Oct 2025
Nvw Topco Limited
0.0%
013 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rwe Renewables Uk Limited

United Kingdom

Active
Notified 22 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Nvw Topco Limited

Ceased 22 May 2025

Ceased

Group Structure

Group Structure

RWE RENEWABLES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RWE AG germany
NVW HOLDCO LIMITED Current Company
NORFOLK VANGUARD WEST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with updatesView(4 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
15 Sept 2025OfficersAppointment of Mr John Alan Patterson as director on 2025-09-11View(2 pages)
22 Aug 2025OfficersTermination of Danielle Claire Lane as director on 2025-08-22View(1 page)
28 May 2025Persons With Significant ControlCessation of Nvw Topco Limited as a person with significant control on 2025-05-22View(1 page)
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with updates

17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

15 Sept 2025 Officers

Appointment of Mr John Alan Patterson as director on 2025-09-11

22 Aug 2025 Officers

Termination of Danielle Claire Lane as director on 2025-08-22

28 May 2025 Persons With Significant Control

Cessation of Nvw Topco Limited as a person with significant control on 2025-05-22

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with updates

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Appointment of Mr John Alan Patterson as director on 2025-09-11

5 months ago on 15 Sept 2025

Termination of Danielle Claire Lane as director on 2025-08-22

5 months ago on 22 Aug 2025

Cessation of Nvw Topco Limited as a person with significant control on 2025-05-22

8 months ago on 28 May 2025