CompanyTrack
N

NORD RENEWABLES MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

0 employees
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
Other business support service activities n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £110.02M £3.34M 2023 year on year
Total assets £110.15M £3.27M 2023 year on year
Total Liabilities £131.99K £69.38K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Fifth Floor 15 Golden Square London W1F 9JG United Kingdom

Credit Report

Discover NORD RENEWABLES MANAGEMENT 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 (2021–2023)

Cash in Bank

£34.21k

Decreased by £211.17k (-86%)

Net Assets

£110.02M

Increased by £3.34M (+3%)

Total Liabilities

£131.99k

Decreased by £69.38k (-34%)

Turnover

£925.00

Decreased by £6.08k (-87%)

Employees

N/A

Debt Ratio

N/A

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

8 Allotments 9,133,392 Shares £906.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 202526,000£2.60m£100
20 Jan 2025400,000DKK40.00mDKK100
20 Jan 202525,000£2.50m£100
20 Dec 2024250,000DKK25.00mDKK100
22 Nov 20241,213,135DKK121.31mDKK100

Officers

Officers

4 active
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Mar 2021Active
Enis MoranDirectorBritishUnited Kingdom415 Mar 2021Active
Mirco LotherDirectorSwissUnited Kingdom395 Mar 2021Active
Richard Austin StevensDirectorBritishUnited Kingdom7023 Jul 2021Active

Shareholders

Shareholders (1)

Nord Renewables Investments Limited
0.3%
25,00017 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Icon Infrastructure Llp

United Kingdom

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

ICON INFRASTRUCTURE LLP united kingdom
NORD RENEWABLES MANAGEMENT LIMITED Current Company
NORD RENEWABLES OPERATIONS (UK) 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
15 Dec 2025CapitalCapital Redomination Of SharesView(6 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
19 Sept 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
28 Mar 2025CapitalAllotment of shares (DKK 9,082,393) on 2025-03-20View(3 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with updatesView(5 pages)
15 Dec 2025 Capital

Capital Redomination Of Shares

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

28 Mar 2025 Capital

Allotment of shares (DKK 9,082,393) on 2025-03-20

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with updates

Recent Activity

Latest Activity

Capital Redomination Of Shares

2 months ago on 15 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Change Corporate Secretary Company With Change Date

4 months ago on 19 Sept 2025

Allotment of shares (DKK 9,082,393) on 2025-03-20

10 months ago on 28 Mar 2025

Confirmation statement made on 2025-03-04 with updates

11 months ago on 17 Mar 2025