CompanyTrack
N

NORGH HOLDING COMPANY LIMITED

Dissolved London

Activities of other holding companies n.e.c.

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

NORGH HOLDING COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 8 Dec 2021 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £23.32M
Total assets £23.65M
Total Liabilities £326.30K
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 NORGH HOLDING COMPANY 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 (2023–2023)

Cash in Bank

N/A

Net Assets

£23.32M

Total Liabilities

£326.30k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 25,299,900 Shares £25.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 202125,299,900€25.30m€1

Officers

Officers

3 active 2 resigned
Status
Christopher DelaneyDirectorBritish,australianUnited Kingdom4318 Nov 2024Active
Edward Patrick NorthamDirectorAustralianSingapore578 Dec 2021Active
Helen Louise MantleSecretaryUnknownUnknown8 Dec 2021Active

Shareholders

Shareholders (1)

Green Investment Group Investments Limited
100.0%
25,300,00021 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Green Investment Group Investments Limited

United Kingdom

Active
Notified 8 Dec 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

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
NORGH HOLDING COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
11 Dec 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
10 Dec 2024AddressChange Sail Address Company With New AddressView(2 pages)
10 Dec 2024AddressMove Registers To Sail Company With New AddressView(2 pages)
5 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

11 Dec 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

10 Dec 2024 Address

Change Sail Address Company With New Address

10 Dec 2024 Address

Move Registers To Sail Company With New Address

5 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

Liquidation Voluntary Declaration Of Solvency

1 years ago on 11 Dec 2024

Change Sail Address Company With New Address

1 years ago on 10 Dec 2024

Move Registers To Sail Company With New Address

1 years ago on 10 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Dec 2024