This company is commonly known as Njord Limited. The company was founded 13 years ago and was given the registration number 07640851. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NJORD LIMITED |
|---|---|---|
| Company Number | : | 07640851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2011 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Howick Place, London, England, SW1P 1WG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dong Energy, Nesa Alle 1, 2820, Gentofte, Denmark, | Director | 01 June 2017 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 09 November 2015 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 11 March 2019 | Active |
| 11th Floor 140, London Wall, London, EC2Y 5DN | Secretary | 04 June 2014 | Active |
| 11th Floor, 140 London Wall, London, England, EC2Y 5DN | Secretary | 19 May 2011 | Active |
| 11th Floor 140, London Wall, London, EC2Y 5DN | Director | 19 May 2014 | Active |
| 11th Floor 140, London Wall, London, EC2Y 5DN | Director | 19 May 2011 | Active |
| 11th Floor 140, London Wall, London, EC2Y 5DN | Director | 14 February 2013 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 09 November 2015 | Active |
| 11th Floor 140, London Wall, London, EC2Y 5DN | Director | 27 February 2013 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 09 November 2015 | Active |
| 11th Floor 140, London Wall, London, EC2Y 5DN | Director | 06 October 2011 | Active |
| 15, Appold Street, London, England, EC2A 2HB | Director | 24 August 2012 | Active |
| 11th Floor 140, London Wall, London, EC2Y 5DN | Director | 19 May 2014 | Active |
| 11 Floor, 140 London Wall, London, England, EC2Y 5DN | Director | 19 May 2011 | Active |
| Werner Von Siemens Str 50, Erlangen, Germany, | Director | 19 May 2011 | Active |
| 1, Nesa Alle, 2820, Gentofte, Denmark, | Director | 03 September 2018 | Active |
| Dong Energy, 1, Nesa Alle, Gentofte, Denmark, | Director | 03 November 2014 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 03 September 2018 | Active |
| Dong Energy, Nesa Alle 1, Gentofte, Denmark, | Director | 28 May 2013 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 15 December 2014 | Active |
| 11th Floor 140, London Wall, London, EC2Y 5DN | Director | 16 December 2011 | Active |
| 5, Howick Place, London, England, SW1P 1WG | Director | 29 January 2014 | Active |
| 33, Grosvenor Place, Belgravia, London, England, SW1X 7HY | Director | 16 December 2011 | Active |
| 11th Floor 140, London Wall, London, EC2Y 5DN | Director | 23 April 2014 | Active |
| 1, Nesa Alle, Gentofte, Denmark, | Director | 27 February 2013 | Active |
| 11th Floor 140, London Wall, London, EC2Y 5DN | Director | 19 May 2011 | Active |
| Condor House 10, St. Paul's Churchyard, London, England, EC4M 8AL | Director | 19 May 2011 | Active |
| Hornsea 1 Holdings Limited | ||
| Notified on | : | 17 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Howick Place, London, England, SW1P 1WG |
| Nature of control | : |
|
| Ørsted A/S | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 53, Kraftvaerksvej, Skaerbaek, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-15 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-19 | Capital | Capital allotment shares. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Address | Change sail address company with old address new address. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-07 | Officers | Appoint person director company with name date. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Capital | Legacy. | Download |
| 2018-05-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-05-03 | Insolvency | Legacy. | Download |
| 2018-05-03 | Resolution | Resolution. | Download |
| 2018-02-26 | Officers | Termination director company with name termination date. | Download |
| 2018-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.